Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2025 |
PSC05 |
Change of details for Perceptive Investments Limited as a person with significant control on 15 January 2025
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15 Jan 2025 |
CH01 |
Director's details changed for Rachel Barry on 15 January 2025
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15 Jan 2025 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 January 2025
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25 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Apr 2024 |
SH08 |
Change of share class name or designation
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25 Apr 2024 |
PSC07 |
Cessation of Peter Simon Charlesworth as a person with significant control on 17 April 2024
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25 Apr 2024 |
PSC05 |
Change of details for Perceptive Investments Limited as a person with significant control on 17 April 2024
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25 Apr 2024 |
TM02 |
Termination of appointment of Peter Simon Charlesworth as a secretary on 17 April 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Peter Simon Charlesworth as a director on 17 April 2024
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21 Mar 2024 |
AP01 |
Appointment of Pavandeep Kaur Cooner as a director on 21 March 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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21 Jul 2022 |
PSC05 |
Change of details for Perceptive Investments Limited as a person with significant control on 27 January 2022
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20 Jul 2022 |
PSC05 |
Change of details for Perceptive Investments Limited as a person with significant control on 27 January 2022
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20 Jul 2022 |
CH01 |
Director's details changed for Rachel Barry on 20 July 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
SH08 |
Change of share class name or designation
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26 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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